PIP MANAGER LIMITED
LONDON DE FACTO 2165 LIMITED

Hellopages » City of London » City of London » EC2V 6AE

Company number 09425434
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 6TH FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017. The most likely internet sites of PIP MANAGER LIMITED are www.pipmanager.co.uk, and www.pip-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pip Manager Limited is a Private Limited Company. The company registration number is 09425434. Pip Manager Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Pip Manager Limited is 6th Floor Cheapside House 138 Cheapside London England Ec2v 6ae. . BAILIE, Jonathan Robert is a Director of the company. BURGESS, Paula is a Director of the company. LIU, Isabel Hsiao Wen is a Director of the company. POULTER, Anthony John is a Director of the company. SEGARS, Joanne is a Director of the company. TOMLINSON, Lindsay Peter is a Director of the company. WESTON, Michael William is a Director of the company. Director HARRISON, Mark Hyde has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BAILIE, Jonathan Robert
Appointed Date: 01 October 2016
61 years old
Director
BURGESS, Paula
Appointed Date: 07 September 2015
50 years old
Director
LIU, Isabel Hsiao Wen
Appointed Date: 12 January 2016
66 years old
Director
POULTER, Anthony John
Appointed Date: 01 December 2016
67 years old
Director
SEGARS, Joanne
Appointed Date: 01 April 2015
60 years old
Director
TOMLINSON, Lindsay Peter
Appointed Date: 30 March 2015
74 years old
Director
WESTON, Michael William
Appointed Date: 23 March 2015
60 years old

Resigned Directors

Director
HARRISON, Mark Hyde
Resigned: 11 January 2017
Appointed Date: 01 April 2015
59 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 23 March 2015
Appointed Date: 06 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 March 2015
Appointed Date: 06 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2015
Appointed Date: 06 February 2015

Persons With Significant Control

Pensions Infrastructure Platform Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PIP MANAGER LIMITED Events

27 Feb 2017
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017
01 Dec 2016
Appointment of Mr Anthony John Poulter as a director on 1 December 2016
28 Nov 2016
Director's details changed for Ms Paula Burgess on 22 December 2015
...
... and 14 more events
24 Mar 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Travers Smith Limited as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Ihor Shershunovych as a director on 23 March 2015
24 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 2

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